Company Information

CIN
U14109DL2005PTC134399
Status
Date of Incorporation
24 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahesh Lalwani
Mahesh Lalwani
Director/Designated Partner
for over 19 years
Shaukat Ahmed Khan
Shaukat Ahmed Khan
Director/Designated Partner
for almost 18 years

Past Directors

Documents

Form 67 -Addendum--100311 in respect of Form EES- 2011-280111.PDF
Optional Attachment 1-100311.PDF
Form 67 -Addendum--080311 in respect of Form EES- 2011-280111.PDF
Optional Attachment 1-080311.PDF
Optional Attachment 2-080311.PDF
Optional Attachment 3-080311.PDF
Form EES- 2011-280111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280111.PDF
Affidavit -to be given individually by director-s---280111.PDF
Copy of Board resolution showing authorisation given for filing this application-280111.PDF
Indemnity bond -to be given individually or collectively by director-s--280111.PDF
FormSchV-261110 for the FY ending on-310309-Revised-1.OCT
Form23AC-261110 for the FY ending on-310310.OCT
FormSchV-300910 for the FY ending on-310308.OCT
Form23AC-011010 for the FY ending on-310307.OCT
FormSchV-011010 for the FY ending on-310307.OCT
Form23AC-150910 for the FY ending on-310308.OCT
Form23AC-140910 for the FY ending on-310309.OCT
FormSchV-150910 for the FY ending on-310309.OCT
Form 32-060307.PDF

Frequently Asked Questions

What is the date of Lalwani mining private limited incorporation?

Incorporation date of the company is 24 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Lalwani mining private limited has appointed how many directors?

The appointed directors in the company are:

  • Shaukat ahmed khan
  • Mahesh lalwani